Radbp Limited
- Active
- Incorporated on 28 Apr 2004
Reg Address: The Old Manor, Manor Road Dibden, Southampton SO45 5TJ
- Summary The company with name "Radbp Limited" is a private-limited-guarant-nsc and located in The Old Manor, Manor Road Dibden, Southampton SO45 5TJ. Radbp Limited is currently in active status and it was incorporated on 28 Apr 2004 (20 years 4 months 27 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Radbp Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Peter Alan Henderson | Director | 2 Jun 2008 | British | Resigned 28 Apr 2017 |
| 2 | John Frederic Maurice Coombes | Director | 28 Apr 2004 | British | Active |
| 3 | John Frederick Walker | Secretary | 28 Apr 2004 | British | Resigned 28 Apr 2017 |
| 4 | TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 28 Apr 2004 | - | Resigned 28 Apr 2004 |
| 5 | Frank Paul Vickers | Director | 28 Apr 2004 | British | Resigned 2 Jul 2007 |
| 6 | John Frederick Walker | Director | 28 Apr 2004 | British | Resigned 7 Nov 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr John Frederic Maurice Coombes Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Apr 2017 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Radbp Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 4 Oct 2022 | Download PDF |
| 2 | Gazette - Notice Compulsory | 19 Jul 2022 | Download PDF |
| 3 | Confirmation Statement - No Updates | 9 Jun 2021 | Download PDF |
| 4 | Accounts - Dormant | 9 Jun 2021 | Download PDF |
| 5 | Accounts - Dormant | 9 Jun 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 3 Jun 2020 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 27 Dec 2019 | Download PDF 5 Pages |
| 8 | Confirmation Statement - No Updates | 29 Apr 2019 | Download PDF 3 Pages |
| 9 | Accounts - Dormant | 21 Jan 2019 | Download PDF 5 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 11 Nov 2018 | Download PDF 1 Pages |
| 11 | Confirmation Statement - No Updates | 27 Apr 2018 | Download PDF 3 Pages |
| 12 | Accounts - Dormant | 28 Dec 2017 | Download PDF 2 Pages |
| 13 | Confirmation Statement - Updates | 2 May 2017 | Download PDF 4 Pages |
| 14 | Officers - Termination Secretary Company With Name Termination Date | 28 Apr 2017 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 28 Apr 2017 | Download PDF 1 Pages |
| 16 | Accounts - Dormant | 29 Dec 2016 | Download PDF 5 Pages |
| 17 | Annual Return - Company With Made Up Date No Member List | 28 Apr 2016 | Download PDF 5 Pages |
| 18 | Accounts - Dormant | 26 Jan 2016 | Download PDF 5 Pages |
| 19 | Annual Return - Company With Made Up Date No Member List | 29 Apr 2015 | Download PDF 5 Pages |
| 20 | Accounts - Dormant | 31 Dec 2014 | Download PDF 5 Pages |
| 21 | Annual Return - Company With Made Up Date No Member List | 28 Apr 2014 | Download PDF 5 Pages |
| 22 | Accounts - Dormant | 9 Jan 2014 | Download PDF 5 Pages |
| 23 | Annual Return - Company With Made Up Date No Member List | 11 Jun 2013 | Download PDF 5 Pages |
| 24 | Accounts - Dormant | 8 Oct 2012 | Download PDF 4 Pages |
| 25 | Annual Return - Company With Made Up Date No Member List | 27 Apr 2012 | Download PDF 5 Pages |
| 26 | Accounts - Dormant | 30 Sep 2011 | Download PDF 4 Pages |
| 27 | Annual Return - Company With Made Up Date No Member List | 27 Apr 2011 | Download PDF 5 Pages |
| 28 | Accounts - Dormant | 20 Jan 2011 | Download PDF 4 Pages |
| 29 | Annual Return - Company With Made Up Date No Member List | 29 Apr 2010 | Download PDF 4 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 28 Apr 2010 | Download PDF 2 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 28 Apr 2010 | Download PDF 2 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 28 Apr 2010 | Download PDF 2 Pages |
| 33 | Accounts - Dormant | 8 Feb 2010 | Download PDF 4 Pages |
| 34 | Annual Return - Legacy | 27 Apr 2009 | Download PDF 3 Pages |
| 35 | Accounts - Dormant | 18 Feb 2009 | Download PDF 6 Pages |
| 36 | Officers - Legacy | 25 Jun 2008 | Download PDF 1 Pages |
| 37 | Annual Return - Legacy | 3 Jun 2008 | Download PDF 2 Pages |
| 38 | Officers - Legacy | 16 Jul 2007 | Download PDF 1 Pages |
| 39 | Accounts - Dormant | 9 Jul 2007 | Download PDF 6 Pages |
| 40 | Annual Return - Legacy | 17 May 2007 | Download PDF 4 Pages |
| 41 | Accounts - Dormant | 21 Dec 2006 | Download PDF 4 Pages |
| 42 | Annual Return - Legacy | 22 Jun 2006 | Download PDF 4 Pages |
| 43 | Accounts - Dormant | 24 Nov 2005 | Download PDF 5 Pages |
| 44 | Annual Return - Legacy | 6 Jun 2005 | Download PDF 4 Pages |
| 45 | Officers - Legacy | 12 May 2004 | Download PDF 1 Pages |
| 46 | Incorporation - Company | 28 Apr 2004 | Download PDF 23 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||